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Item 1 - Draft HPC 10-25-17 Mins 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6874 www.losgatosca.gov TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MEETING DATE: 12/13/2017 ITEM NO: 1 DRAFT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OCTOBER 25, 2017 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on October 25, 2017 at 4:00 p.m. ROLL CALL Present: Chair Leonard Pacheco, Vice Chair Nancy Derham, Committee Member Robert Cowan, Committee Member Matthew Hudes, Committee Member Thomas O’Donnell Absent: None MEETING CALLED TO ORDER AT 4:00 P.M. VERBAL COMMUNICATIONS None. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approval of Minutes – August 23, 2017 MOTION: Motion by Committee Member Thomas O’Donnell to approve the consent calendar. Seconded by Committee Member Matthew Hudes. VOTE: Motion passed unanimously. PUBLIC HEARINGS None. OTHER BUSINESS 2. 16 Chestnut Avenue Requesting a recommendation for a second-story addition to a pre-1941 single-family residence on property zoned R-1:12. APN 510-40-012. PROPERTY OWNER: Kenneth Garret and Kim Roper APPLICANT: Bess Wiersema, Studio 3 Design PROJECT PLANNER: Sean Mullin PAGE 2 OF 2 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF OCTOBER 25, 2017 NOVEMBER 3, 2017 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2017\10-25-17 Mins.docx 12/4/2017 8:41 AM Committee members discussed the matter. ADJOURNMENT The meeting adjourned at 4:48 p.m. APPROVED AS TO FORM: Prepared by _____________________________ _____________________________ Sally Zarnowitz Sylvie Roussel Planning Manager Administrative Technician